0000899243-21-043654.txt : 20211109 0000899243-21-043654.hdr.sgml : 20211109 20211109170018 ACCESSION NUMBER: 0000899243-21-043654 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211105 FILED AS OF DATE: 20211109 DATE AS OF CHANGE: 20211109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fosheim Jon A CENTRAL INDEX KEY: 0001628418 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37980 FILM NUMBER: 211393065 MAIL ADDRESS: STREET 1: C/O COLONY NORTHSTAR, INC STREET 2: 515 S. FLOWER ST., 44TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90071 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DigitalBridge Group, Inc. CENTRAL INDEX KEY: 0001679688 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 464591526 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 750 PARK OF COMMERCE DRIVE STREET 2: SUITE 210 CITY: BOCA RATON STATE: FL ZIP: 33487 BUSINESS PHONE: 561-544-7475 MAIL ADDRESS: STREET 1: 750 PARK OF COMMERCE DRIVE STREET 2: SUITE 210 CITY: BOCA RATON STATE: FL ZIP: 33487 FORMER COMPANY: FORMER CONFORMED NAME: Colony Capital, Inc. DATE OF NAME CHANGE: 20180621 FORMER COMPANY: FORMER CONFORMED NAME: Colony NorthStar, Inc. DATE OF NAME CHANGE: 20160714 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-11-05 0 0001679688 DigitalBridge Group, Inc. DBRG 0001628418 Fosheim Jon A C/O DIGITALBRIDGE GROUP, INC. 750 PARK OF COMMERCE DRIVE, SUITE 210 BOCA RATON FL 33487 1 0 0 0 Class A Common Stock 2021-11-05 4 A 0 17426 A 23426 D Deferred Stock Class A Common Stock 221660 D Represents shares of Class A Common Stock granted to the reporting person in connection with the cancellation of deferred stock units ("Deferred Stock") previously issued pursuant to deferral elections subsequently determined to be invalid due to an administrative error. Represents Deferred Stock previously acquired by the reporting person under the Issuer's non-executive director compensation policy. The reporting person no longer holds 37,226 Deferred Stock units reported on the previous Form 4 which have been cancelled as a result of the administrative error referred to above. Deferred Stock has no expiration date and is payable in the Issuer's Class A Common Stock, on a one-for-one basis, after the reporting person's separation from service with the Issuer and satisfaction of applicable vesting conditions. 25,437 Deferred Stock units are scheduled to vest on May 7, 2022 and 196,223 Deferred Stock units are fully vested. See Exhibit 24 - Power of Attorney /s/ Blake Clardy, as Attorney-in-fact 2021-11-09 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                POWER OF ATTORNEY

   Know all by these presents that the undersigned hereby constitutes and
appoints each of Jacky Wu, Ronald M. Sanders and Blake Clardy, signing singly,
and with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:

   (1) as necessary, prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and Exchange Commission
(the "SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required by Section 16(a) of
the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

   (2) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Colony Capital, Inc. (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder, and any other forms or reports the
undersigned may be required to file in connection with the undersigned's
ownership, acquisition, or disposition of securities of the Company;

   (3) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Form 3, 4,
or 5, or other form or report, and timely file such form with the SEC and any
stock exchange or similar authority; and

   (4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
and in the best interest of, or legally required by, the undersigned.

   The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

   This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

   IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 11th day of May, 2021.


         		 /s/ Jon A. Fosheim
                         --------------------------------------
                         Name: Jon A. Fosheim